BRESA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBRESA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213735
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRESA LTD?

    • Repair and maintenance of ships and boats (33150) / Manufacturing

    Where is BRESA LTD located?

    Registered Office Address
    c/o KEPSTORN SOLICITORS
    REFRESH RECOVERY LIMITED
    7 St James Terrace Lochwinnoch Road
    PA13 4HB Kilmacolm
    Undeliverable Registered Office AddressNo

    What were the previous names of BRESA LTD?

    Previous Company Names
    Company NameFromUntil
    JJ MARINE ENGINEERING SERVICES LIMITEDDec 13, 2000Dec 13, 2000

    What are the latest accounts for BRESA LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What are the latest filings for BRESA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    19 pages4.26(Scot)

    Administrator's progress report

    15 pages2.20B(Scot)

    Notice of move from Administration to Creditors Voluntary Liquidation

    1 pages2.25B(Scot)

    Administrator's progress report

    15 pages2.20B(Scot)

    legacy

    32 pages2.18B(Scot)

    Statement of affairs with form 2.13B(Scot)

    6 pages2.15B(Scot)

    Statement of administrator's proposal

    28 pages2.16B(Scot)

    Appointment of an administrator

    7 pages2.11B(Scot)

    Registered office address changed from 3 Kimmeter Wynd Annan Dumfriesshire DG12 6JW Scotland to C/O Kepstorn Solicitors 7 St James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on Feb 12, 2015

    2 pagesAD01

    Registered office address changed from Ellersley House Miller Road Ayr KA7 2AY Scotland to 3 Kimmeter Wynd Annan Dumfriesshire DG12 6JW on Jan 19, 2015

    1 pagesAD01

    Termination of appointment of Thomas Iain Nicholson as a director on Dec 31, 2014

    1 pagesTM01

    Termination of appointment of Thomas Iain Nicholson as a director on Dec 31, 2014

    1 pagesTM01

    Appointment of Mr Glen Mundle as a director on Dec 30, 2014

    2 pagesAP01

    Termination of appointment of Sonya Denise Nicholson as a director on Dec 31, 2014

    1 pagesTM01

    Termination of appointment of Thomas Iain Nicholson as a secretary on Dec 31, 2014

    1 pagesTM02

    Certificate of change of name

    Company name changed jj marine engineering services LIMITED\certificate issued on 29/12/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 29, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2014

    RES15

    Registered office address changed from Nivens Quay Port Street Annan Dumfriseshire DG12 6BY to Ellersley House Miller Road Ayr KA7 2AY on Nov 05, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    8 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    8 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    8 pagesAA

    Who are the officers of BRESA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNDLE, Glen
    Kimmeter Wynd
    DG12 6JW Annan
    3
    Dumfriesshire
    Scotland
    Director
    Kimmeter Wynd
    DG12 6JW Annan
    3
    Dumfriesshire
    Scotland
    ScotlandScottishCompany Director194196090001
    NICHOLSON, Thomas Iain
    Fishery House
    Newbie
    DG12 5QY Annan
    Dumfriesshire
    Secretary
    Fishery House
    Newbie
    DG12 5QY Annan
    Dumfriesshire
    BritishM.F.V. Owner/Director31116190001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    NICHOLSON, Sonya Denise
    Fishery House
    Newbie
    DG12 5QY Annan
    Dumfriesshire
    Director
    Fishery House
    Newbie
    DG12 5QY Annan
    Dumfriesshire
    United KingdomBritishCompany Director73306370003
    NICHOLSON, Thomas Iain
    Fishery House
    Newbie
    DG12 5QY Annan
    Dumfriesshire
    Director
    Fishery House
    Newbie
    DG12 5QY Annan
    Dumfriesshire
    United KingdomBritishM.F.V. Owner/Director31116190001

    Does BRESA LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 22, 2015Administration started
    Jan 08, 2016Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Gordon Craig
    West Lancashire Investment Centre Whitemoss Business Park
    WN8 9TG Skelmersdale
    Lancashire
    practitioner
    West Lancashire Investment Centre Whitemoss Business Park
    WN8 9TG Skelmersdale
    Lancashire
    2
    DateType
    Jan 08, 2016Commencement of winding up
    Nov 09, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Craig
    Refresh Recovery Limited West Lancs Investment Centre
    Maple View, White Moss Business Park
    WN8 9TG Skelmersdale
    Lancashire
    proposed liquidator
    Refresh Recovery Limited West Lancs Investment Centre
    Maple View, White Moss Business Park
    WN8 9TG Skelmersdale
    Lancashire
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0